Introduction
Watch Company
N
NCS UK HOLDING CO. LIMITED
NCS UK HOLDING CO. LIMITED is an active company incorporated on 25 November 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46711) and 3 other business activities. NCS UK HOLDING CO. LIMITED was registered 6 years ago.(SIC: 46711, 46719, 51101, 51210)
Status
active
Active since 6 years ago
Company No
12330270
LTD Company
Age
6 Years
Incorporated 25 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (4 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
1 Blossom Yard Fourth Floor London, E1 6RS,
Previous Addresses
The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
From: 25 November 2019To: 5 July 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
REED SMITH CORPORATE SERVICES LIMITED
ActiveBlossom Yard, LondonE1 6RS
Corporate secretary
Appointed 25 Nov 2019
REED SMITH CORPORATE SERVICES LIMITED
Blossom Yard, LondonE1 6RS
Corporate secretary
25 Nov 2019
Active
MCMICHAEL, Richard Donald
ActiveN.W. 41st Street, Miami33178
Born August 1962
Director
Appointed 25 Nov 2019
MCMICHAEL, Richard Donald
N.W. 41st Street, Miami33178
Born August 1962
Director
25 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blossom Yard, LondonE1 6RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2019
World Fuel Services Europe, Ltd.
Blossom Yard, LondonE1 6RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2019
Active
Filing History
17
Description
Type
Date Filed
Document
17 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2024
5 July 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 July 2024
5 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2024
14 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 July 2021